| Name: | 48 BONDHAUS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2006 (18 years ago) |
| Entity Number: | 3391483 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Address: | C/O ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ERIC LECOQ | Chief Executive Officer | 48 BOND ST, #10A/11A, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 48 BOND ST, #10A/11A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-08-09 | 2023-07-31 | Address | 48 BOND ST, #10A/11A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2016-08-09 | Address | 48 BOND ST, #10A/11A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2023-07-31 | Address | C/O ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-10-29 | 2014-08-05 | Address | 48 BOND ST, 10A/11A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2014-08-05 | Address | C/O ANDREWS ORGANIZATION, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-10-29 | 2014-08-05 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-09-14 | 2013-10-29 | Address | 47 GREAT JONES ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-09-14 | 2013-10-29 | Address | 47 GREAT JONES ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-09-14 | 2013-10-29 | Address | 47 GREAT JONES ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731003831 | 2023-07-31 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060672 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 160809002008 | 2016-08-09 | BIENNIAL STATEMENT | 2016-07-01 |
| 140805002129 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 131029002019 | 2013-10-29 | BIENNIAL STATEMENT | 2012-07-01 |
| 100914002296 | 2010-09-14 | BIENNIAL STATEMENT | 2010-07-01 |
| 080215000429 | 2008-02-15 | CERTIFICATE OF AMENDMENT | 2008-02-15 |
| 060721000767 | 2006-07-21 | CERTIFICATE OF INCORPORATION | 2006-07-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
